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Email account compromise. This is a common type of BEC scam in which an employee's email account is hacked and used to request payments from vendors. Other efforts can and…

Looking retrospectively, Lalu has said that the scam had a lasting negative impact on his political career, and may have ended his prospects to one day be prime minister of…

Here are some tell-tale signs of a tax scam along with actions taxpayers can take if they receive a scam call. If you get this kind of pop-up window on…

A fraud scheme could go undetected for years and cost hundreds of thousands of dollars or more. Actresses Felicity Huffman and Lori Loughlin are not just the most famous names…

The Nigerian Senate emblem is sometimes used in this scam. But first, let's take a look at Charles Ponzi, the notorious schemer whose name became so synonymous with the scam…

Check to see if your state sponsors a fraud bureau that investigates insurance fraud-most states do. Of the $80 billion in government funding appropriated for reconstruction, it is estimated that…

Oct. 2012 - Finally for the first time we have received notification from a reader that he has read our website before vacationing in Mexico and he will not become…

Scammers posing as Publishers Clearing House use a host of tactics, including phone calls, and direct messages from social media accounts, according to the Publishers Clearing House fraud protection page.…

By employing sophisticated risk assessment models, Senangpay’s fraud detection system can analyze various parameters such as IP addresses, device fingerprints, transaction history, and customer behavior patterns. It not only results…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…